MACANDREWS UK LIMITED - LONDON


Company Profile Company Filings

Overview

MACANDREWS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MACANDREWS UK LIMITED was incorporated 7 years ago on 31/12/2012 and has the registered number: 08343441. The accounts status is FULL and accounts are next due on 30/09/2020.

MACANDREWS UK LIMITED - LONDON

This company is listed in the following categories:
52220 - Service activities incidental to water transportation
52241 - Cargo handling for water transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

75 KING WILLIAM STREET
LONDON
EC4N 7BE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OPDR UK LIMITED (until 03/01/2018)
NORTHERN STEP LIMITED (until 07/08/2014)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIO MENOR Jul 1965 Spanish Director 2018-07-09 CURRENT
MR MARK STEPHEN COPSEY Aug 1960 British Director 2018-02-15 CURRENT
DR SVEN ALEXANDER HILLE Apr 1977 German Director 2013-05-31 CURRENT
MARK ANDREW WILKINSON Feb 1964 British Director 2012-12-31 UNTIL 2013-06-12 RESIGNED
MS HEATHER LOUISE STAMFORD May 1978 British Director 2018-02-15 UNTIL 2018-06-15 RESIGNED
TILL OLE BARRELET Nov 1976 German Director 2013-05-31 UNTIL 2017-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Farid Salem 2016-04-06 - 2018-12-31 6/1939 Marseille   Significant influence or control
Macandrews & Company Limited 2016-04-06 - 2018-10-26 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACANDREWS & COMPANY LIMITED Active FULL 52290 - Other transportation support activities

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